2004-11-23MOUND HOUSING AND REDEVELOPMENT AUTHORITY
NOVEMBER 23, 2004
The Housing and Redevelopment Authority of and for the City of Mound, Minnesota,
met in regular session on Tuesday, November 23, 2004, at 7:10 p.m. in the council
chambers of city hall.
Members Present: Chairperson Pat Meisel; Commissioners Bob Brown, Mark Hanus,
David Osmek and Peter Meyer.
Others Present: City Attorney John Dean, Executive Director Kandis Hanson, City
Clerk Bonnie Ritter, Cindy Reiter, Carol Pollock and Chester
1. Open Meetinq
Chair Meisel called the meeting to order at 7:10 p.m.
2. Approve Aqenda
Meisel requested the removal of Item 6.
MOTION by Osmek, seconded by Hanus to approve the agenda as amended. All voted
in favor. Motion carried.
3. Approve Minutes
MOTION by Osmek, seconded by Hanus to approve the minutes of the November 9,
2004 meeting. All voted in favor. Motion carried.
MOTION by Hanus, seconded by Osmek to approve the minutes of the November 16,
2004 meeting. All voted in favor. Motion carried.
4. Report on Indian Knoll Manor
Cindy Reiter of Westport Properties reported as follows: A. October Bank Statement
B. September Income Statement
C. Review of Bills: MOTION by Osmek, seconded by Hanus to approve payment of
the October bills as presented.
D. Managers Report:
1. A quote for $5100 for hallway painting was received and the painting will
begin soon.
2. The Operating Subsidy has increased from $4149.00 to $6045.50.
3. Capital Fund Revision: MOTION by Brown, seconded by Osmek to approve
transfer $12,000 from the 2002 grant into 2004 fund. All voted in favor.
Motion carried.
MOTION by Brown, seconded by Osmek to adopt the following resolution.
All voted in favor. Motion carried.
HRA Minutes - November 23, 2004
RESOLUTION NO. 04-05H: RESOLUTION APPROVING REVISED
CALCULATION OF PERFORMANCE FUNDING SYSTEM
4. MOTION by Osmek, seconded by Brown to adopt the following resolution.
All voted in favor Motion carried.
RESOLUTION NO. 04-07H: RESOLUTION TO APPROVE PUBLIC
HOUSING ASSESSMENT SYSTEM MANAGEMENT OPERATIONS
CERTIFICATION.
E. Resident Council Report: Carol Pollock reported that the residents elected a new
council and that she has received positive feedback from the building
improvements.
5. Action Extendinq Contract for Redevelopment with MHRD, LLC
MOTION by Brown, seconded by Osmek to approve extending the preliminary
development agreement with Mound Harbor Renaissance Development, LLC until
January 26, 2005. All voted in favor. Motion carried.
6. (removed)
7. Adjourn
MOTION by Osmek, seconded by Hanus to adjourn at 7:21 p.m.
Motion carried.
All voted in favor.
Attest: Bonnie Ritter, City Clerk
Chair Pat Meisel